Uflex Limited — Board/Management Information 2021

Sep 28, 2021

Division/Office: CORPORATE - SECRETARIAL Corporate Office: A-107-108, Sector-IV, Distt. Gautam Budh Nagar, NOIDA - 201301, (U.P.), India Tel.: +91-120-4012345/2522558 Fax: +91-120-2442903 Website: www.uflexltd.com E-mail ID: · UFLEX LIMITED

UFLEX/SEC/2021 I 28 September, 2021

The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No.C/1, G-Block Bandra-Kurla Complex Bandra (E), Mumbai - 400 051

The BSE Limited Corporate Relationships Department 1st Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai - 400 001

Scrip Code : UFLEX Scrip Code: 500148

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 Subject

Dear Sir(s),

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Shareholders of the Company at their 32"ct Annual General Meeting held on 27th September, 2021, inter-alia, have approved the following Resolution(s):

• I. Appointment of Shri Jagmohan Mongia (DIN: 09051022) as Whole-time Director of the Company for a period of 5 (Five) years w.e.f. 11th February, 2021
• 1. Appointment of Joint Statutory Auditors and fixed their Remuneration

The Disclosure pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is annexed as "Annexure - A"

Kindly take the same on records.

Thanking you,

Yours faithfully, For UF LIMITED

(Ajay Krishna) Sr. Vice President (Legal) & empany Secretary

Encl: As above

UFLEX LIMITED

Division/Office: CORPORATE - SECRETARIAL Corporate Office: A-107-108, Sector-IV, Distt. Gautam Budh Nagar, NOIDA- 201301, (U.P.), India Tel.: +91-120-4012345/2522558 Fax: +91-120-2442903 Website: www.uflexltd.com E-mail ID:

"Annexure - A"

1) Appointment of Mr. Jagmohan Mongia as Whole-time Director of UFLEX Limited

SI.	Description	Details
No.
O I.	Reasonfor changeviz.appointment, resignation,removal,deathorotherwise.	Appointed as Whole-time Director.
02.	ofDateappointment/eessation(asapplicable)&termofaooointment.	11th February, 2021Appointed as Whole-time Director for a period of 5 years
03.	Brief Profile (in case ofappointment).	Mr. Jagmohan Mongia is a Commerce graduate with Diploma in Sales& Marketing from Bhartiya Vidya Bhawan. He has four decades ofrich experiencelike Textile,Steel and Paints.in industriesMr.Mongia has strong expertise of Sales & Marketing and has proventrack record of building strong sustainablebusiness.He is with the25 years and is presently President -Company for approximatelyFilm Business (Indian Operations) since 2017.
04.	ofDisclosurerelationshipsbetweenofDirectors(incaseappointment).	Mr. Jagmohan Mongiais not related to any of the Directors of theCompany.

2. Appointment of Mis. MSKA & Associates as Joint Statutory Auditors of the Company

SI.	Description	Detail(s)
No.
I.	Reason for change viz.appointment,removal,resignation,death or otherwise	of Mis MSKA & Associates,CharteredAppointmentAccountants(FRN: 105047W) as Joint Statutory Auditors.
2.	ofDateappointment/cessation(as applicable) & termof appointment;	of Mis MSKA& Associates, Charteredthe appointmentApprovedI 0504 7W) as Joint Statutory Auditors of theAccountants(FRN :Company to hold office for a term of Five (5) years from the conclusionof the 32"d Annual General Meeting until the conclusion of 37th AnnualGeneral Meeting to be held in the year 2026.
3.	Brief Profilecase(inof appointment)	Mis. MSKA & Associates, Chartered Accountants (FRN : 105047W),in 1978 is an Indian Partnership firm registered with theestablishedInstitute of Chartered Accountantsof India (ICAI) and PCAOB (USBoard). It has head office atPublic Company Accountancy OversightMumbai and 9 branchesin Pune, Bengaluru,Hyderabad,Gurgoan,It provides Audit andKolkata, Goa, Kochi, Chennaiand Ahmedabad.Assurance, Tax and ConsultancyServices."
4.	ofDisclosurerelationshipsbetweenDirectorsof(in caseaooointment)	Not Applicable